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Vivigle Bitcoin address analytic: 13LW2anY7qmBitPXTsEdH3H26exgaUmNok

Address 13LW2anY7qmBitPXTsEdH3H26exgaUmNok

Balance (BTC): 1055.02720617 (19843247.48 $)

ID: 6677549435204216498

Created: 05 Aug 2015

Wallet holder: Private Wallet

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ADDRESS RATING

Time periods 24 Hours 30 days 12 Months

Balance

18 points

AAA

Finance

0 points

C

Activity

0 points

C

Trust

0 points

C

Skill

0 points

C

OVERALL ADDRESS RATING?
0 18 100
CCC
Methodology of ratings
Summary data of this address
BTC
  • Number of transactions:
    646
  • Number of input transactions:
    541
  • Average check:
    29.19548287  ($549116.82)
  • Average input check:
    18.40601584  ($346185.50)
  • Total transaction fee:
    0.00        ($0.00)
  • Total received:
    9957.65456944  ($187286358.87)

Transaction explorer: Bitcoin address 13LW2anY7qmBitPXTsEdH3H26exgaUmNok

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DateHashTransaction valueCounterpartyID
21:27
27 Nov 2020
d3636b14ef32f19f5ef59708547914ed1e0dd3eacba6c3e891f370da71b8884b
 0.0017054 
IN
bc1qt47v575cwudtt3pawjfzvvymlw55439apq9gja
Unknown
09:18
19 Nov 2020
a0d448024b47fc016f594995fe99ed6a9b95d1c4e413aeda5095e0240576890f
-1055.0272007 
-2.00      
-0.0015625 
OUT
13LW2anY7qmBitPXTsEdH3H26exgaUmNok
14t1p2gWFSVxZez7BXTe6AcsqFCcF7R6Zd
Fee
Unknown
Unknown
 
11:08
04 Nov 2020
d1281c0f4042ea4ba04df2823bae40c8e56018b01c990071804af485c95bfe5b
 0.00214606
IN
bc1qs9vs628v0m2jtp7sem2rwa524qv52zw4qeu6d4
Unknown
15:19
13 Oct 2020
008ddf26222b46e9a9859c519473a6dee8a9abf3a81e5e3be066ccaa68b3ec0c
 0.02021278
IN
bc1qmvf2efhfmz3eed9x96qd39y5jqyxafw6tn5qwk
Unknown
20:58
26 Sep 2020
2f0514b59bca0957729f846d558bbd177a70748da0d71689de034f6e3bd852dc
 0.00828949
IN
bc1qqqkge7wpqjxy64f572a4jwt4q33lvh5m3zp9du
Unknown
03:52
01 Sep 2020
128cbee5744381a811b77f93cf4eebae59c1b02b2d701ab71c2b00b9c495adef
 0.03534377
IN
bc1qc3nejlj0dx637ak8s2edknfxzgxgsjunn9n6y9
Unknown
12:35
18 Aug 2020
18b5e56e83a23baee0554353d7f144844c14b5f72ff61cd2b0846582a79d3362
 0.0046625 
IN
bc1qlk3a4r57r2xm0rpap2gaqr5c3nnk6q6sjkykrs
Unknown
08:29
09 Aug 2020
b71907921ae35e55bc270502d9266ba7b2571ab563134bcdaa887f6ff90b155d
 0.02722447
IN
bc1qwkvx7a33te0ft7wpaq3s58ed0vsyssxu09kx3y
Unknown
08:52
02 Apr 2020
e903c3bd10646ba7440f8121c2e46954c9f9e72d2dcb27a9aa19473d2b8ce483
 0.00845   
IN
123453Uv5hJubvJQwoswWSwNfT9e3BDeXR
Unknown
12:23
28 Mar 2020
1c343b8b06e4f9e40742b1b6ea0bbb58a39836c65bb038830b98dd9eb8ef4801
 0.00464958
IN
36JPk7YpMd35ZL8qSTaeXftdDTjdNERQ5h
Unknown